Compliance Officer Risk Management Jobs in Hillside, New Jersey | ComplianceCrossing.com
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Compliance Officer Risk Management Jobs in Hillside






Job info
 
Company
CMP.jobs
Location
New York, NY
Posted Date
Nov 23,2017
Info Source

... expertise) o Risk Governance, Assessment, Policies and Procedures, ... Policies and Procedures, and Change Management o ... compliance officer, or chief compliance officer at a swap dealer. Deep .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

Compliance Risk Management Program: covering 2nd Lines of ... Lines of Defense ("LoD") (notably Compliance and RISK Operational Risk & Control or "RISK ORC") 3. Controls Review: covering ... Review:..

 
Job title
Company
Marsh & McLennan Companies, Inc.
Location
Saddle Brook, NJ
Posted Date
Nov 21,2017
Info Source

Maintaining effective compliance and risk management programs * Promoting high standards ... Officer (CRCO) * Responsibility for * MMA's Use of Commissions policy and protocols * MMA's Third .....

 
Company
PayPal
Location
New York, NY
Posted Date
Nov 17,2017
Info Source

Manage regulatory and compliance matters related to state money transmitter license requirements * Assisting in execution of compliance risk assessments. * Supporting ongoing and targeted compliance .....

 
Company
HSBC
Location
New York, NY
Posted Date
Nov 16,2017
Info Source

Assists management and the line of business LCOs in identifying and containing compliance risk ... Officers and lines of bus..

 
Company
JPMorgan Chase & Co.
Location
Jersey City, NJ
Posted Date
Nov 16,2017
Info Source

Finance and Risk CFO Operations provides one Stop shop for monitoring and management of data ... Verify accuracy of controls to ensures compliance with processes, policies and procedures..

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Nov 12,2017
Info Source

... of developments in the operational risk management landscape and apply learning to ... Act as business unit operational risk officer (BORM) for the Compliance Department representing the .....

 
Company
Citigroup Inc.
Location
Long Island City, NY
Posted Date
Nov 09,2017
Info Source

ICRM Vice President Compliance Officer responsible for supporting the Citi Private Bank investment ... Working with in-business risk and business/product management to establish and maintain a solid .....

 
Company
JPMorgan Chase & Co.
Location
New York, NY
Posted Date
Nov 08,2017
Info Source

Managing the Firm's liquidity risk and its regulatory compliance Function Description CTC Risk ... the CIO investment securities portfolio and other related CIO and Treasury activities. This .....

 
Company
Verizon Communications
Location
Basking Ridge, NJ
Posted Date
Nov 06,2017
Info Source

... compliance, audit, supply chain to identify ... to identify risks and implement risk mitigation plans to address ... ... plans to address ... Security Officer Council at it applies..

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Nov 03,2017
Info Source

Credit Officer – Business Aligned Risk Management Job ID: 3160684 Full/Part-Time: Full-time ... Provide preliminary views on ratings, risk appetite and compliance with regulatory and policy .....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Nov 03,2017
Info Source

VP Credit Officer – Business Aligned Risk Management Job ID: 3158316 Full/Part-Time: Full-time ... Provide preliminary views on ratings, risk appetite and compliance with regulatory and policy .....

 
Company
Union Bank, N.A.
Location
New York, NY
Posted Date
Oct 25,2017
Info Source

... BSA Officer/Head of the BSA Program Office and will serve as a Subject Matter Expert (SME) for ... risk management * Strong understanding of U.S. banking regulations The above statements ..

 
Company
Macquarie Group
Location
New York, NY
Posted Date
Oct 22,2017
Info Source

Assisting Chief Compliance Officers in support of the production of the swap dealer and futures commission merchant Annual Reports to the CFTC * Advising the swap dealer and FCM risk management ..

 
Company
Citigroup Inc.
Location
New York, NY
Posted Date
Oct 19,2017
Info Source

The Global Chief Compliance Officer (CCO) TTS is a C16 role that will be based in New York and will ... Act as thought leader in all aspects of governance, risk ..

 
Company
City University of New York
Location
New York, NY
Posted Date
Oct 18,2017
Info Source

The Chief Risk Officer is responsible for the development ... development and coordination of enterprise risk ... Manages the Compliance and Internal audit areas * ... Internal audit areas *..

 
Company
CMP.jobs
Location
New York, NY
Posted Date
Oct 06,2017
Info Source

... Risk o Governance (Compliance organization and structure, roles and ... and structure, roles and responsibilities, management ... Qualifications 15+ years experience ... years experience as a lawyer, compliance officer,..

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Sep 23,2017
Info Source

... role will reside within Firm Risk Management's (FRM) COO function ... compliance or regulatory function. Prior risk management, governance, regulatory, CCAR/DFAST, model .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 05,2017
Info Source

... office or risk management areas covering these products * Bachelor's degree from accredited ... Standard / Permanent Vice President - Cross Asset Class Electronic Trading Compliance Officer US-NY .....

 
Company
FXCM
Location
New York City, NY
Posted Date
Aug 05,2017
Info Source

Assist the Risk Officer in managing other Risk Control Processes and Activities as required; and,Review and monitor risks associated with outsourcing vendor. Requirements: Critical & Essential .....

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